KYBE — See who's really behind any company

Company dossier

DAUMESNIL AVENUE

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431419944 · 431419944 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAUMESNIL AVENUE

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Registration431419944

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-05-22

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Dissolved2023-11-22

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Registered address4 RUE RICHELIEU, 94450 LIMEIL-BREVANNES

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Industry52.6B

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Share capital€7,622

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Companies at this address

2 total

KSYSdissolved

Connections

3 links

Shared operator — likely the same administrator

KSYSShared registered address · 2 share this NGUYENShared officer / director · 3 share this KHLTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ QUANG KHAI PHAM	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUANG KHAI PHAM (officer) matches PEP Phạm Quang Khải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-11-22Dissolved / struck off